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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Parker, Kenneth Richard
    Born in April 1971
    Individual (42 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Parker, Kenneth Richard
    Company Director born in April 1971
    Individual (42 offsprings)
    2007-01-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    O'reilly, John Andrew
    Individual (81 offsprings)
    Officer
    2008-07-07 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 3
    Constable, Jamie Christopher
    Businessman born in October 1964
    Individual (303 offsprings)
    Officer
    2012-07-27 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Maxfield, Jeremy David
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Landmark, Laura Virginia
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 6
    Ward, Peter Martin
    Businessman born in January 1960
    Individual (128 offsprings)
    Officer
    2012-07-27 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ENNIS TRACK LIMITED
    08139362
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
  • 9
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Secretary → CIF 0
    2010-02-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2012-07-27 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 11
    ROYALTON LIMITED
    - now 03872024 04225162
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000 Cathedral Square, Cathedral Hill, Guildford, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROYALTON ESTATES LIMITED

Period: 2020-06-30 ~ now
Company number: 06062928 03829946
Registered names
ROYALTON ESTATES LIMITED - now 03829946
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3,228 GBP2025-04-30
32 GBP2024-04-30
Current Assets
8,083,328 GBP2025-04-30
8,057,880 GBP2024-04-30
Creditors
Amounts falling due within one year
-12,229,543 GBP2025-04-30
-11,454,774 GBP2024-04-30
Net Current Assets/Liabilities
-4,146,215 GBP2025-04-30
-3,396,894 GBP2024-04-30
Equity
Called up share capital
1,001 GBP2025-04-30
1,001 GBP2024-04-30
Share premium
10,486,747 GBP2025-04-30
10,486,747 GBP2024-04-30
Retained earnings (accumulated losses)
-14,633,963 GBP2025-04-30
-13,884,642 GBP2024-04-30
Equity
-4,146,215 GBP2025-04-30
-3,396,894 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Remaining Borrowings
Current
6,949,713 GBP2025-04-30
6,269,292 GBP2024-04-30
Amounts owed to group undertakings
Current
5,260,887 GBP2025-04-30
4,979,131 GBP2024-04-30
Other Taxation & Social Security Payable
Current
110 GBP2025-04-30
110 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
18,833 GBP2025-04-30
206,241 GBP2024-04-30
Creditors
Current
12,229,543 GBP2025-04-30
11,454,774 GBP2024-04-30

Related profiles found in government register
  • ROYALTON ESTATES LIMITED
    Info
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    Registered number 06062928
    2000 Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • HUDSON ESTATES PROPERTIES LIMITED
    S
    Registered number missing
    Albany House, Claremont Lane, Esher, KT10 9DA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUDSON HAYMEADS LLP
    OC333234
    3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2007-12-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.